Past Directors

Shipu Nandy

Additional Director
about 7 years ago

Amit Das

Additional Director
about 7 years ago

Deepta Sharma

Additional Director
over 12 years ago

Rajneesh Sharma

Additional Director
over 12 years ago

Ram Prakash Patodia

Director
about 13 years ago

Ashish Mittal

Director
about 14 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-14112018

Optional Attachment-(1)-14112018

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Notice of resignation;-31052018

Form DIR-12-31052018_signed

Evidence of cessation;-31052018

Form DIR-12-25052018_signed

Optional Attachment-(1)-25052018

Form INC-22-02122017_signed

Copy of board resolution authorizing giving of notice-02122017

Copies of the utility bills as mentioned above (not older than two months)-02122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Form DIR-12-02122017_signed

Interest in other entities;-02122017

Letter of appointment;-02122017

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form ADT-3-09102017-signed

Resignation letter-06102017

Copy of resolution passed by the company-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Company Information